Board of Directors

Chairman

Member of the Governance &
Compensation Committee

Director

Member of the Audit Committee

Director

Chair of the Governance &
Compensation Committee
Member of the Audit Committee

Director

Member of the Governance &
Compensation Committee
Chair of the Technical Committee

President, CEO & Director

Member of the Technical Committee

Director

Chair of the Audit Committee

Committees

Audit Committee

Charles-Olivier Tarte (Chairman)
Julie Lafleur
André Le Bel

Governance & Compensation Committee

André Le Bel (Chairman)
Mark Fedosiewich
Don Njegovan

Technical Committee

Don Njegovan (Chairman)
Mathieu Savard